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SummaryRoles & PositionsCronologiaReteRelated Profiles

Mohammed Ali Bashir

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1993
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerFYNEX FINANCE LIMITED🇬🇧Regno UnitoActive12/03/2026 – present
Person with significant controlFYNEX FINANCE LIMITED🇬🇧Regno UnitoActive30/10/2025 – present
OfficerBALDWIN GROUP LTD🇬🇧Regno UnitoActive09/02/2026 – 03/03/2026
OfficerA&O COMMERCE LTD🇬🇧Regno UnitoActive19/03/2026 – present
Person with significant controlA&O COMMERCE LTD🇬🇧Regno UnitoActive26/06/2024 – present
OfficerDIAMOND PLATES LTD🇬🇧Regno UnitoActive22/03/2026 – present
Person with significant controlDIAMOND PLATES LTD🇬🇧Regno UnitoActive21/06/2024 – present
OfficerHAMILTON CS LTD🇬🇧Regno UnitoDissolved04/04/2026 – 07/04/2023
Person with significant controlHAMILTON CS LTD🇬🇧Regno UnitoDissolved16/11/2023 – 07/04/2023
Person with significant controlHAMPTON CAR SALES LTD🇬🇧Regno UnitoActive05/12/2023 – present
OfficerHAMPTON CAR SALES LTD🇬🇧Regno UnitoActive27/03/2026 – present
OfficerHAMPTON TRANSPORTATION LTD—Active09/02/2026 – present
Person with significant controlHAMPTON TRANSPORTATION LTD—Active21/06/2024 – present

Timeline (19 events)

04/04/2026

Country of residence updated

England → United Kingdom

27/03/2026

Country of residence updated

United Kingdom → England

22/03/2022

Role update

appointed

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Network depth

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Altre aziende e persone

🇬🇧LI, ZhengmingLYDIE MICHELE TARABLECHRISTOPHER BLANTON K